EUCOMPANYCHECK
GB · Companies House · Ownership structure
YOKOHAMA H.P.T. LIMITED
Company number 02278174 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
YOKOHAMA H.P.T. LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on YOKOHAMA H.P.T. LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 02278174
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 July 1988
- Registered office
- Bletchley, Buckinghamshire
- Country of origin
- United Kingdom
- Business
- Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
YOKOHAMA H.P.T. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 June 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns YOKOHAMA H.P.T. LIMITED
YOKOHAMA H.P.T. LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of YOKOHAMA H.P.T. LIMITED · statement of 29 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| YOKOHAMA EUROPE GMBH | — | 364,500 | ORDINARY |
People with significant control · 1 current
Who controls YOKOHAMA H.P.T. LIMITED
YOKOHAMA H.P.T. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Yokohama Rubber Company Limited | Significant influence or control | 6 April 2016 | Company · Public Limited Company · Japan · number 5101.T |
Officers · 2 current
Who runs YOKOHAMA H.P.T. LIMITED
YOKOHAMA H.P.T. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 43 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GORDON, Kevin | Secretary | 30 September 2026 | — | — |
| MAKI, Takashi | Director | 1 January 2024 | Japanese | Germany |
Former officers (43)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSS, Phillip David | Secretary | before 30 September 1991 | 7 September 1992 |
| HEVER-SMITH, Marisa | Secretary | 19 September 2022 | 30 September 2025 |
| JACKSON, Stacey- Ann | Secretary | 30 September 2025 | 30 September 2026 |
| MELSOM, Trevor Alan | Secretary | 7 September 1992 | 1 October 2021 |
| PHILPOTT, Brian George | Secretary | 1 October 2021 | 30 September 2022 |
| ARIMUNE, Masakazu | Director | 30 April 2002 | 31 July 2008 |
| ATSUMI, Takayuki | Director | 16 March 2011 | 1 April 2015 |
| FAIRLIE, Peter William | Director | 13 July 2022 | 31 March 2024 |
| FUJINO, Takeshi | Director | 1 July 2020 | 1 April 2022 |
| FUKUI, Takashi | Director | 20 September 2001 | 12 September 2006 |
| GRAMATIKOV, Aleksandar Iliev | Director | 1 April 2022 | 31 December 2023 |
| GREENFIELD, Nicholas Robert | Director | 1 October 2021 | 18 November 2022 |
| GROSS, Phillip David | Director | before 30 September 1991 | 23 August 2001 |
| HANADA, Yusaku | Director | 1 April 2018 | 26 February 2020 |
| HASHIMOTO, Keishi | Director | 6 February 2015 | 1 July 2020 |
| HEVER-SMITH, Marisa | Director | 19 September 2022 | 30 September 2025 |
| HOSOI, Kazuyoshi | Director | 17 February 2010 | 16 March 2011 |
| IMAI, Eisuke | Director | 28 March 2019 | 1 July 2020 |
| KARASHIMA, Norio | Director | 20 September 1997 | 20 September 2001 |
| KAWAI, Masataka | Director | 20 September 1997 | 18 September 1998 |
| KEIZAN, Edward Ivor | Director | 7 September 1992 | 6 April 2009 |
| KOMATSU, Shigeo | Director | 6 August 2007 | 22 October 2009 |
| KOSEKI, Kenichiro | Director | 17 May 2021 | 1 September 2022 |
| MAEDA, Akiya | Director | 28 April 1994 | 20 September 1997 |
| MELSOM, Trevor Alan | Director | 20 September 2001 | 1 October 2021 |
Show all 43 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKAMI, Osamu | Director | 22 October 2009 | 1 January 2012 |
| NISHI, Fumihiro | Director | before 30 September 1991 | 1 March 1996 |
| OHTANI, Yoshihiro | Director | before 30 September 1991 | 2 April 1993 |
| OISHI, Takao | Director | 12 September 2006 | 6 August 2007 |
| PHILPOTT, Brian George | Director | 1 October 2021 | 30 September 2022 |
| PONZONI FUMAGALLI, Giovanni Angelo | Director | 1 January 2024 | 30 January 2026 |
| ROSIN, Alan Michael | Director | before 30 September 1991 | 7 September 1992 |
| SANO, Mikio | Director | 1 March 1996 | 20 September 1997 |
| SCALZO, Pierfrancesco | Director | 1 February 2026 | 1 June 2026 |
| SEWARD, David Ronald | Director | before 30 September 1991 | 1 October 2021 |
| SHIOIRI, Hiroyuki | Director | 1 July 2020 | 31 October 2023 |
| TAKAMI, Shuichi | Director | 2 April 1993 | 28 April 1994 |
| TAKANO, Masayuki | Director | 18 September 1998 | 30 April 2002 |
| TAKIMOTO, Shinichi | Director | 14 March 2014 | 6 February 2015 |
| TSUZUKU, Ichiro | Director | 31 July 2008 | 17 February 2010 |
| UTO, Naoki | Director | 1 April 2015 | 1 April 2018 |
| YAMAISHI, Masataka | Director | 1 January 2012 | 14 March 2014 |
| YAMAJI, Soichiro | Director | 1 September 2022 | 31 December 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of YOKOHAMA H.P.T. LIMITED?
- Who has significant control of YOKOHAMA H.P.T. LIMITED today?
- Show me YOKOHAMA H.P.T. LIMITED's latest confirmation statement from Companies House.
- Who are the directors of YOKOHAMA H.P.T. LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.